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Madras HC questions Tasmac’s allegations against ED raids | Chennai News – The Times of India

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Madras HC questions Tasmac’s allegations against ED raids | Chennai News – The Times of India


Cleared – mani
Chennai: Reacting to the allegation of the Tamil Nadu govt and Tasmac authorities that the Enforcement Directorate (ED) conducted raids at Tasmac offices till midnight, violating the human rights of its staff, Madras high court wondered whether the state police does not conduct such late-night raids. “The state is functioning for the people. It must act against corruption,” a division bench of Justice S M Subramaniam and Justice K Rajasekar said on Tuesday.
The court then adjourned the hearing of pleas moved by the govt and Tasmac to declare the ED searches as illegal to April 8 for the final hearing. In its counter to the petitions, the ED submitted that the pleas are not maintainable in law, being premature and filed with the sole motive to derail the lawful investigation carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
As to the allegation of violation of human rights, the ED contended that Tasmac as a company cannot raise the averment, which can only be in the personal knowledge of the individuals concerned whose fundamental rights were allegedly violated. “The search proceedings ended in three days during which officers of the ED ensured that all employees who were present were given adequate rest. No staff, let alone any female staff, was forced to stay and were permitted to go home at night, keeping all safety measures,” the ED said.
It is incorrect to suggest that such search action conducted under the PMLA can be construed as unlawful detention. Moreover, the duration of the search cannot render the search illegal, and such a proposition is preposterous, it added. Regular breaks were provided during statement recording, with no session lasting more than two and a half hours at a stretch, the agency said.
“The officers of the ED took meticulous efforts for the safety and well-being of all employees of Tasmac. All women employees were given the option to leave the premises before nightfall,” it said. Denying the allegation that offences under the Tamil Nadu Prohibition Act, 1937, are not a scheduled offence under PMLA, the ED said, “The present investigation is not based on violations of the Tamil Nadu Prohibition Act, but on specific scheduled offences under the PMLA and IPC.”
The petitioner’s characterization of the search as a fishing expedition or roving inquiry is entirely without basis. The search was meticulously planned and targeted specific evidence of money laundering activities based on credible intelligence and investigation of predicate offences, the agency said.
MSID:: 119850376 413 |





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Railway Claims Tribunal gets new Member

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Railway Claims Tribunal gets new Member


K. Raveen Kumar Reddy, assumed charge as member (Technical), Railway Claims Tribunal, Secunderabad Bench on Wednesday (April 23, 2025).
| Photo Credit: BY ARRANGEMENT

Indian Railway Traffic Service (IRTS) officer of 1988 batch, K. Raveen Kumar Reddy, has assumed charge as member (Technical), Railway Claims Tribunal, Secunderabad Bench on Wednesday (April 23, 2025). The tribunal bench is a quasi-judicial institution established in the year 1989 to expeditiously settle disputes regarding the claims for refund of fares, freight charges and claims for compensation pertaining to accidents and untoward incidents in Indian Railways.

Mr. Reddy had earlier worked as additional member (Traffic & Transportation), Railway Board. During his stint in South Central Railway (SCR), he worked as principal chief commercial manager, chief freight transportation manager and was also divisional railway manager, Kharagpur division, South Eastern Railway, as per a press release.



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Pahalgam attack: IPL players to wear black armbands, no fireworks and cheerleaders during MI vs SRH match today | Hyderabad News – The Times of India

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Pahalgam attack: IPL players to wear black armbands, no fireworks and cheerleaders during MI vs SRH match today | Hyderabad News – The Times of India


HYDERABAD: In a gesture of solidarity and mourning, players of Mumbai Indians and Sunrisers Hyderabad will wear black armbands during tonight’s Indian Premier League (IPL) match in Hyderabad, to mourn the victims of the terrorist attack in Pahalgam, Jammu and Kashmir, which claimed several lives and left many injured.
As a mark of respect, the match will not feature cheerleaders or fireworks, both common elements of the IPL’s celebratory atmosphere. The sombre mood reflects the collective grief felt across the nation in the wake of the attack.
Umpires will wear black armbands during match as a symbol of grief. A one-minute silence will also be observed.
Mufaddal Vohra also tweet read: “Players of MI and SRH and umpires will be wearing black armbands tonight. – A one minute silence will be observed. – No fireworks, cheerleaders tonight.”
IPL clash between Mumbai Indians and Sunrisers Hyderabad is scheduled to begin at 7:30pm at Rajiv Gandhi International Stadium.
The IPL clash between Mumbai Indians and Sunrisers Hyderabad is scheduled to begin at 7:30pm at Rajiv Gandhi International Stadium.
28 tourists killed in Pahalgam attack
The terror attack in Pahalgam on Tuesday resulted in 28 tourist fatalities and numerous injuries, displaying disturbing patterns. The incident took place at Baisaran meadow, a picturesque location situated 7km from Pahalgam that visitors can reach only by walking or riding horses.
Witnesses reported that six international militants, wearing Army uniforms as a disguise, reportedly demanded the victims to reveal their names and recite Islamic verses before firing at them from close proximity. The random shooting appeared to be aimed at identifying and attacking non-Muslim tourists, indicating religious targeting.
Lieutenant Vinay Narwal, a Navy officer stationed in Kochi, was amongst the casualties. He was holidaying with his new bride, having celebrated their wedding on April 16. The list of deceased also included two international visitors from Nepal and the UAE.
The incident occurred at 1:30pm in broad daylight, despite the presence of security forces in the vicinity. The attackers targeted tourists who were enjoying the beautiful landscape of pine forests and snow-capped mountains.





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Madras high court dismisses Tamil Nadu govt, TASMAC’s pleas against ED raids | Chennai News – The Times of India

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Madras high court dismisses Tamil Nadu govt, TASMAC’s pleas against ED raids | Chennai News – The Times of India


The court granted the ED liberty to proceed based on the raids, which stemmed from allegations of financial irregularities and overpricing of liquor bottles, reportedly amounting to Rs 1,000 crore.

CHENNAI: The Madras High Court on Wednesday dismissed the pleas moved by the Tamil Nadu govt and TASMAC challenging the legality of raids conducted by the Enforcement Directorate (ED) in the offices of TASMAC.
A division bench of Justice S M Subramaniam and Justice K Rajasekar passed the order while granting liberty to the ED to proceed further on the basis of the raids.
The Tamil Nadu govt and TASMAC claimed that the ED searches were conducted without any jurisdiction in an arbitrary and high-handed manner.
TASMAC alleged that its officials and staff were harassed and subjected to human rights violations by the ED during the searches.
The ED, however, denied the allegations of TASMAC that its staff and officials were harassed and subjected to human rights violations during the raids.
According to the ED, the raids were conducted based on allegations against TASMAC that its officials engaged in overpricing of liquor bottles and other financial irregularities to the tune of Rs 1,000 crore.

KEY HIGHLIGHTS

  • The Madras High Court dismissed the petitions filed by the Tamil Nadu government and the Tamil Nadu State Marketing Corporation challenging the legality of the Enforcement Directorate’s raids.
  • The Enforcement Directorate claims the raids were based on allegations of financial irregularities and overpricing of liquor bottles amounting to Rs 1,000 crore.
  • TASMAC alleged harassment and human rights violations during the raids, which the Enforcement Directorate denied.





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